Company number 07093214
Status Active
Incorporation Date 2 December 2009
Company Type Private Limited Company
Address 4TH FLOOR, RADIUS HOUSE, 51, CLARENDON ROAD, WATFORD, ENGLAND, WD17 1HP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Amended full accounts made up to 30 April 2016; Registered office address changed from C/O Loren Taylor 25a Hale Road Altrincham Cheshire WA14 2EY to 4th Floor, Radius House, 51 Clarendon Road Watford WD17 1HP on 7 October 2016. The most likely internet sites of PAYSURE LIMITED are www.paysure.co.uk, and www.paysure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paysure Limited is a Private Limited Company.
The company registration number is 07093214. Paysure Limited has been working since 02 December 2009.
The present status of the company is Active. The registered address of Paysure Limited is 4th Floor Radius House 51 Clarendon Road Watford England Wd17 1hp. . EASTWOOD, Hayden Mathew is a Director of the company. MISSAH, Kwasi Martin is a Director of the company. Director DIBLEY, Glen Stuart has been resigned. Director HOBBS, Ted has been resigned. Director TAYLOR, Loren has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
HOBBS, Ted
Resigned: 09 February 2010
Appointed Date: 02 December 2009
57 years old
Director
TAYLOR, Loren
Resigned: 06 October 2016
Appointed Date: 02 December 2009
44 years old
Persons With Significant Control
Jsa Services Limited
Notified on: 6 October 2016
Nature of control: Ownership of shares – 75% or more
PAYSURE LIMITED Events
09 Jan 2017
Confirmation statement made on 2 December 2016 with updates
24 Oct 2016
Amended full accounts made up to 30 April 2016
07 Oct 2016
Registered office address changed from C/O Loren Taylor 25a Hale Road Altrincham Cheshire WA14 2EY to 4th Floor, Radius House, 51 Clarendon Road Watford WD17 1HP on 7 October 2016
07 Oct 2016
Termination of appointment of Loren Taylor as a director on 6 October 2016
07 Oct 2016
Termination of appointment of Glen Stuart Dibley as a director on 6 October 2016
...
... and 21 more events
30 Jun 2010
Statement of capital following an allotment of shares on 30 June 2010
15 Mar 2010
Registered office address changed from 37 Eybrook Road Bowdon Cheshire WA14 3IQ on 15 March 2010
05 Mar 2010
Registered office address changed from 21 Kirkwood Close Aspull Wigan WN2 1DZ United Kingdom on 5 March 2010
12 Feb 2010
Termination of appointment of Ted Hobbs as a director
02 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)